KYC Analyst

We are seeking a detail-oriented professional with experience in banking operations, specifically in Know Your Customer (KYC) processes. The ideal candidate will be responsible for reviewing and verifying customer information to ensure full compliance with regulatory requirements. This role involves conducting thorough customer due diligence, identifying discrepancies in documentation, and maintaining accurate records in line with internal policies and industry standards.

Key Responsibilities:
- Review and verify customer information and documentation to ensure compliance with KYC requirements.
- Conduct customer due diligence by validating identity documents and relevant account details.
- Identify discrepancies, missing information, or inconsistencies in customer documentation and follow up for clarification as needed.
- Ensure customer records are accurate, complete, and regularly updated according to internal policies and regulatory guidelines.
- Maintain proper documentation and records of all verification activities to support audit and compliance processes.

Required Qualifications:
- Bachelor’s degree or equivalent qualification.
- Prior experience in banking operations, with a preference for roles involving KYC, customer due diligence (CDD), or compliance functions.
- Strong verbal and written communication skills in English.
- Excellent analytical abilities and keen attention to detail.

This position offers an opportunity to work in a compliance-driven environment where accuracy and regulatory adherence are paramount. Candidates with a background in banking and a focus on KYC operations will find this role particularly rewarding.